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FIRSTRAND LIMITED - DISCLOSURE OF DEALINGS IN SECURITIES FirstRand Limited (Incorporated in the Republic of South Africa) Registration number: 1966/010753/06 Share Code: FSR ISIN: ZAE 000014973 ("FirstRand") DISCLOSURE OF DEALINGS IN SECURITIES In compliance with Rule 3.63 of the JSE Securities Exchange South Africa Listing Requirements the following information regarding the exercise of options by the company secretary of FirstRand and directors of Momentum, a major subsidiary of FirstRand, who are participants in the FirstRand Share Incentive Scheme is disclosed: Director of Momentum : J J Sieberhagen Date of transaction : 1 April 2004 Date of granting of options : 1 April 1999 Class of security : Ordinary shares Nature of transaction : Exercise of share options Number of shares : 76 140 Option strike price : R5.91 per share Nature of interest : Direct beneficial Value of transaction : R449 987.40 Clearance received : Yes Director of Momentum : J J Sieberhagen Date of transaction : 1 April 2004 Class of security : Ordinary shares Nature of transaction : Sale Number of shares : 76 140 Sale price : R9.8168 per share Nature of interest : Direct beneficial Value of transaction : R747 451.15 Clearance received : Yes Director of Momentum : H P Meyer Date of transaction : 1 April 2004 Date of granting of options : 1 April 1999 Class of security : Ordinary shares Nature of transaction : Exercise of share options Number of shares : 253 800 Option strike price : R5.32 per share Nature of interest : Direct beneficial Value of transaction : R1 350 216.00 Clearance received : Yes Director of Momentum : H P Meyer Date of transaction : 1 April 2004 Class of security : Ordinary shares Nature of transaction : Sale Number of shares : 146 750 Sale price : R9.8168 per share Nature of interest : Direct beneficial Value of transaction : R1 440 615.40 Clearance received : Yes Director of Momentum : F J C Truter Date of transaction : 1 April 2004 Date of granting of options : 1 April 1999 Class of security : Ordinary shares Nature of transaction : Exercise of share options Number of shares : 76 140 Option strike price : R5.91 per share Nature of interest : Direct beneficial Value of transaction : R449 987.40 Clearance received : Yes Director of Momentum : F J C Truter Date of transaction : 1 April 2004 Class of security : Ordinary shares Nature of transaction : Sale Number of shares : 46 860 Sale price : R9.8168 per share Nature of interest : Direct beneficial Value of transaction : R460 015.25 Clearance received : Yes Director of Momentum : D J Botes Date of transaction : 1 April 2004 Date of granting of options : 1 April 1999 Class of security : Ordinary shares Nature of transaction : Exercise of share options Number of shares : 253 800 Option strike price : R5.32 per share Nature of interest : Direct beneficial Value of transaction : R1 350 216.00 Clearance received : Yes Director of Momentum : D J Botes Date of transaction : 1 April 2004 Class of security : Ordinary shares Nature of transaction : Sale Number of shares : 253 800 Sale price : R9.8168 per share Nature of interest : Direct beneficial Value of transaction : R2 491 503.84 Clearance received : Yes Company secretary of FirstRand : A H Arnott Date of transaction : 1 April 2004 Date of granting of options : 1 April 1999 Class of security : Ordinary shares Nature of transaction : Exercise of share options Number of shares : 76 140 Exercise price : R5.91 per share Nature of interest : Direct beneficial Value of transaction : R449 987.40 Clearance received : Yes Company secretary of FirstRand : A H Arnott Date of transaction : 1 April 2004 Class of security : Ordinary shares Nature of transaction : Sale Number of shares : 76 140 Sale price : R9.8168 per share Nature of interest : Direct beneficial Value of transaction : R747 451.15 Clearance received : Yes Sandton 2 April 2004 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited CORPORATE FINANCE Date: 02/04/2004 02:30:23 PM Supplied by www.sharenet.co.za Produced by the JSE SENS Department
